3-WAY DISPLAYS LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 1NE

Company number 03995268
Status Active
Incorporation Date 17 May 2000
Company Type Private Limited Company
Address UNIT 3 ORCHARD HOUSE INDUSTRIAL, ESTATE AMERSHAM ROAD, CHESHAM, HP5 1NE
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Statement of capital following an allotment of shares on 29 April 2016 GBP 240.00 ; Sub-division of shares on 29 April 2016; Appointment of Mr Vincent Penfold as a director on 29 April 2016. The most likely internet sites of 3-WAY DISPLAYS LIMITED are www.3waydisplays.co.uk, and www.3-way-displays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. 3 Way Displays Limited is a Private Limited Company. The company registration number is 03995268. 3 Way Displays Limited has been working since 17 May 2000. The present status of the company is Active. The registered address of 3 Way Displays Limited is Unit 3 Orchard House Industrial Estate Amersham Road Chesham Hp5 1ne. . STROUD, Mark James is a Secretary of the company. PENFOLD, Vincent David is a Director of the company. STROUD, Mark James is a Director of the company. STROUD, Teresa is a Director of the company. Secretary TOBIN, Iain John has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director O'NEILL, Kevin Paul has been resigned. Director THOMSON, Matthew Warrender has been resigned. Director TOBIN, Iain John has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
STROUD, Mark James
Appointed Date: 30 November 2000
Director
PENFOLD, Vincent David
Appointed Date: 29 April 2016
61 years old
Director
STROUD, Mark James
Appointed Date: 30 November 2000
65 years old
Director
STROUD, Teresa
Appointed Date: 30 September 2004
63 years old

Resigned Directors

Secretary
TOBIN, Iain John
Resigned: 30 November 2000
Appointed Date: 17 May 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 17 May 2000
Appointed Date: 17 May 2000
Director
O'NEILL, Kevin Paul
Resigned: 30 September 2004
Appointed Date: 30 November 2000
58 years old
Director
THOMSON, Matthew Warrender
Resigned: 30 November 2000
Appointed Date: 17 May 2000
54 years old
Director
TOBIN, Iain John
Resigned: 30 November 2000
Appointed Date: 17 May 2000
54 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 17 May 2000
Appointed Date: 17 May 2000

3-WAY DISPLAYS LIMITED Events

16 Aug 2016
Statement of capital following an allotment of shares on 29 April 2016
  • GBP 240.00
16 Aug 2016
Sub-division of shares on 29 April 2016
15 Aug 2016
Appointment of Mr Vincent Penfold as a director on 29 April 2016
21 Jun 2016
Total exemption small company accounts made up to 31 October 2015
28 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
...
... and 51 more events
19 May 2000
New director appointed
19 May 2000
New secretary appointed;new director appointed
19 May 2000
Director resigned
19 May 2000
Secretary resigned
17 May 2000
Incorporation

3-WAY DISPLAYS LIMITED Charges

31 January 2013
All assets debenture
Delivered: 4 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 May 2008
Debenture
Delivered: 24 May 2008
Status: Satisfied on 11 January 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 February 2008
Debenture
Delivered: 15 February 2008
Status: Satisfied on 11 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 2006
Fixed charge on purchased debts which fail to vest
Delivered: 11 April 2006
Status: Satisfied on 11 October 2008
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
15 September 2004
Debenture
Delivered: 18 September 2004
Status: Satisfied on 17 September 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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